My 81 yo father had an electronic check withdrawl from his bank account for $447.34. He has dementia and does not remember anyone calling requesting his bank information. The copy of the check had his first and middle names together as if it were one and the check number was from a check that he ...
Beware new telephone number 855-278-0093 no longer using number found on prviously cashed checks these people are malicious when it comes to elderly contacts they will not stop until they get the information ...
My 90 year old mother received a brochure in the mail from YR Benefits. She did not order anything from them and in NO way gave them her routing and tracking numbers from her checking account. She is legally blind and could NEVER see those little numbers. We have filed a fraud report with her bank ...
This company called, alse referenced IBEN, to my 89 yr old mother in VA and already had her checking account/ABA details and led her to believe they were going to be sending her a new medical card. With all the Obamacare chatter she believed them and provided her next check number but when she hung ...
Company obtained checking account number from 96 year old mother who states " they told me it was the bank verifiing my account number " I in tirn called the number spoke to a Deneen who stated" membership requested by party. Refund will be issued in 21 business days. I called today ...
Check appeared as an electronic paper check authorized by my 83 year old mother who never heard of this company. Somehow they obtained access and managed to issue a check for this amount. We immediately closed the account and put the $447.34 in dispute. ...